1 min read
Creditro takes over KYC from Penneo
As part of Visma’s ambition to build world-class digital solutions, a strategic decision has been made to sharpen the focus of its portfolio...
Read about Creditro's new functions. Find inspiration, tips and tricks.
1 min read
As part of Visma’s ambition to build world-class digital solutions, a strategic decision has been made to sharpen the focus of its portfolio...
2 min read
When you are subject to AML regulations, there are several tasks you need to complete annually. An annual compliance plan can help you stay on top of...
2 min read
AML compliance can be a hassle, but we don’t think it has to be that way. That’s why we’re proud to finally introduce our new brand, which reflects...
4 min read
If you are subject to the Anti-Money Laundering Act, you must prepare documents describing the internal policies, procedures, and controls you have...
3 min read
If your company is subject to the AML Act, you are required to conduct a risk assessment to identify where your business may be at risk of being...
2 min read
An audit visit is a review of a company’s ability to comply with anti-money laundering (AML) regulations. If your company is scheduled for an...
2 min read
There are many factors to consider when combating money laundering and financial crime. Effective processes ensure both compliance with legislation...
2 min read
Money laundering is a complex and serious social issue. With constantly evolving legislation, managing it on top of your core business can be...
2 min read
Our solution has just had a major upgrade with a function that gives our users the opportunity to further customise templates and questionnaires for...